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AMCIL LIMITED - Announcements

AMCIL Limited is an Australia-based investment company. The Company manages a focused... AMCIL Limited is an Australia-based investment company. The Company manages a focused portfolio covering large and small companies in the Australian equity market. The Company's objective is to provide shareholders with attractive total returns, including strong capital growth over the medium to long term and to pay fully franked dividends. The Company invests in various sectors, which include healthcare, energy, materials, industrials, consumer discretionary, consumer staples, banks, other financials, real estate, communication services and information technology and cash.More

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Announcements


AMH 2019 Annual General Meeting Presentation10/10/19 download Created with Sketch. 2.94MB
AMH NTA & Top 20 Investments as at 30 September 201904/10/19 download Created with Sketch. 141.4KB
AMH Letter to Shareholders - Info Meetings & Telephone Briefing24/09/19 download Created with Sketch. 210.13KB
AMH NTA & Top 20 Investments as at 31 August 201905/09/19 download Created with Sketch. 151.57KB
AMH Appendix 3Y - Change of Director's Interest Notice x 727/08/19 download Created with Sketch. 237.57KB
AMH Change in substantial holding26/08/19 download Created with Sketch. 579.96KB
AMH Appendix 3B - Dividend Reinvestment Plan23/08/19 download Created with Sketch. 239.83KB
AMH Appendix 4G and Corporate Governance Statement22/08/19 download Created with Sketch. 534.57KB
AMH 2019 Annual Reports, Notice of AGM and Proxy Form22/08/19 download Created with Sketch. 7.09MB
AMH Update - Dividend/Distribution - AMH07/08/19 download Created with Sketch. 39.6KB
AMH NTA & Top 20 Investments as at 31 July 201905/08/19 download Created with Sketch. 141.67KB
AMH Dividend/Distribution - AMHPRICE SENSITIVE23/07/19 download Created with Sketch. 39.46KB
AMH Preliminary Final ReportPRICE SENSITIVE23/07/19 download Created with Sketch. 2.05MB
AMH NTA & Top 20 Investments as at 30 June 201902/07/19 download Created with Sketch. 140.44KB
AMH Amendment to the Dividend Reinvestment Plan Rules28/06/19 download Created with Sketch. 173.68KB
AMH Key Dates27/06/19 download Created with Sketch. 102.37KB
AMH Appendix 3Y - Change of Director's Interest Notice12/06/19 download Created with Sketch. 177.86KB
AMH NTA & Top 20 Investments as at 31 May 201904/06/19 download Created with Sketch. 140.22KB
AMH Appendix 3Y - Change of Director's Interest Notice20/05/19 download Created with Sketch. 243.29KB
AMH Appendix 3Y - Change of Director's Interest Notice15/05/19 download Created with Sketch. 113.34KB
AMH NTA & Top 20 Investments as at 30 April 201903/05/19 download Created with Sketch. 146.63KB
AMH Appendix 3Y - Change of Director's Interest Notice12/04/19 download Created with Sketch. 212.22KB
AMH NTA & Top 20 Investments as at 31 March 201903/04/19 download Created with Sketch. 139.52KB
AMH Information Meetings Presentation18/03/19 download Created with Sketch. 1.8MB
AMH NTA & Top 20 Investments as at 28 February 201905/03/19 download Created with Sketch. 140.28KB
AMH Change of Director's Interest Notice - Replacement27/02/19 download Created with Sketch. 86.03KB
AMH Appendix 3Y - Change of Director's Interest Notices x627/02/19 download Created with Sketch. 531.04KB
AMH Letter to Shareholders25/02/19 download Created with Sketch. 376.13KB
AMH Half-Yearly Review to 31 December 201822/02/19 download Created with Sketch. 3.51MB
AMH Appendix 3B - Dividend Reinvestment Plan22/02/19 download Created with Sketch. 271.01KB
AMH Update - Dividend/Distribution - AMH06/02/19 download Created with Sketch. 40.29KB
AMH NTA & Top 20 Investments as at 31 January 201905/02/19 download Created with Sketch. 141.82KB
AMH Appendix 3D - Renewal of on-market buy-back facilityPRICE SENSITIVE31/01/19 download Created with Sketch. 233.48KB
AMH Appendix 3X - Initial Director's Interest Notice23/01/19 download Created with Sketch. 187.91KB
AMH Appointment of Director - Mr Michael Hirst22/01/19 download Created with Sketch. 64.95KB
AMH Dividend/Distribution - AMH22/01/19 download Created with Sketch. 40.14KB
AMH Half Yearly Report and Accounts as at 31 December 2018PRICE SENSITIVE22/01/19 download Created with Sketch. 1.53MB
AMH AMH - NTA and Top 20 Investments as at 31 December 201807/01/19 download Created with Sketch. 310.55KB
AMH NTA & Top 20 Investments as at 30 November 201805/12/18 download Created with Sketch. 138.61KB
AMH Replacement - Change of Director's Interest Notice19/11/18 download Created with Sketch. 141.69KB
AMH Appendix 3Y - Change of Director's Interest Notices x408/11/18 download Created with Sketch. 278.85KB
AMH Appendix 3B - Share Purchase Plan07/11/18 download Created with Sketch. 178.7KB
AMH NTA & Top 20 Investments as at 31 October 201805/11/18 download Created with Sketch. 140.05KB
AMH Share Purchase Plan Price30/10/18 download Created with Sketch. 30.95KB
AMH Results of 2018 Annual General Meeting11/10/18 download Created with Sketch. 111.25KB
AMH 2018 Annual General Meeting Presentation11/10/18 download Created with Sketch. 5.05MB
AMH Appendix 3Z - Final Director's Interest Notice05/10/18 download Created with Sketch. 294.58KB
AMH Director Retirement05/10/18 download Created with Sketch. 55.12KB
AMH Letter to Shareholders - Shareholder Information Meetings04/10/18 download Created with Sketch. 159.25KB
AMH NTA & Top 20 Investments as at 30 September 201802/10/18 download Created with Sketch. 193.46KB
AMH Share Purchase Plan - Letter to Shareholders27/09/18 download Created with Sketch. 568.59KB
AMH Letter to Shareholders - Replacement Dividend Information21/09/18 download Created with Sketch. 112.19KB
AMH Share Purchase Plan AnnouncementPRICE SENSITIVE20/09/18 download Created with Sketch. 34.63KB
AMH Cleansing Notice - SPP20/09/18 download Created with Sketch. 58.89KB
AMH Replacement Change of Director's Interest Notice17/09/18 download Created with Sketch. 102.99KB
AMH Appendix 3Y - Change of Director's Interest Notice17/09/18 download Created with Sketch. 257.52KB
AMH NTA & Top 20 Investments as at 31 August 201805/09/18 download Created with Sketch. 168.08KB
AMH Appendix 3Y - Change of Director's Interest Notice x 829/08/18 download Created with Sketch. 225.43KB
AMH Changes to Tax Legislation28/08/18 download Created with Sketch. 58.57KB
AMH Appendix 3B - Dividend Reinvestment Plan24/08/18 download Created with Sketch. 236.73KB
AMH Appendix 4G and Corporate Governance Statement24/08/18 download Created with Sketch. 347KB
AMH 2018 Annual Reports, Notice of AGM and Proxy Form24/08/18 download Created with Sketch. 2.9MB
AMH Update - Dividend/Distribution - AMH13/08/18 download Created with Sketch. 39.6KB
AMH NTA & Top 20 Investments as at 31 July 201807/08/18 download Created with Sketch. 146.03KB
AMH Dividend/Distribution - AMH24/07/18 download Created with Sketch. 39.46KB
AMH Preliminary Final ReportPRICE SENSITIVE24/07/18 download Created with Sketch. 2.58MB
AMH NTA & Top 20 Investments as at 30 June 201803/07/18 download Created with Sketch. 140.07KB
AMH Key Dates12/06/18 download Created with Sketch. 101.97KB
AMH NTA & Top 20 Investments as at 31 May 201804/06/18 download Created with Sketch. 139.71KB
AMH NTA & Top 20 Investments as at 30 April 201802/05/18 download Created with Sketch. 139.65KB
AMH Appendix 3Y - Change of Director's Interest Notice24/04/18 download Created with Sketch. 195.19KB
AMH Appendix 3Y - Change of Director's Interest Notice23/04/18 download Created with Sketch. 195.72KB
AMH NTA & Top 20 Investments as at 31 March 201805/04/18 download Created with Sketch. 140.31KB
AMH Appendix 3Y - Change of Director's Interest Notice29/03/18 download Created with Sketch. 194.75KB
AMH Information Meetings - Presentation14/03/18 download Created with Sketch. 947.8KB
AMH NTA & Top 20 Investments as at 28 February 201805/03/18 download Created with Sketch. 139.39KB
AMH Appendix 3Y - Change of Director's Interest Notice23/02/18 download Created with Sketch. 195.07KB
AMH Letter to Shareholders - Shareholder Information Meetings21/02/18 download Created with Sketch. 330.54KB
AMH Half-Yearly Review to Shareholders21/02/18 download Created with Sketch. 987.59KB
AMH NTA & Top 20 Investments as at 31 January 201805/02/18 download Created with Sketch. 138.93KB
AMH Appendix 3D - Renewal of on-market buy-back facilityPRICE SENSITIVE02/02/18 download Created with Sketch. 199.55KB
AMH Half Yearly Report and Accounts as at 31 December 2017PRICE SENSITIVE23/01/18 download Created with Sketch. 1.68MB
AMH AMH - NTA and Top 20 Investments as at 31 December 201703/01/18 download Created with Sketch. 167.71KB
AMH Appendix 3X - Initial Director's Interest Notice02/01/18 download Created with Sketch. 101.89KB
AMH NTA & Top 20 Investments as at 30 November 201706/12/17 download Created with Sketch. 167.39KB
AMH Appendix 3Y - Change of Director's Interest Notice29/11/17 download Created with Sketch. 258.67KB
AMH NTA & Top 20 Investments as at 31 October 201702/11/17 download Created with Sketch. 165.75KB
AMH Update on Board CompositionPRICE SENSITIVE26/10/17 download Created with Sketch. 99.15KB
AMH Results of 2017 AGM12/10/17 download Created with Sketch. 121.8KB
AMH AGM PresentationPRICE SENSITIVE12/10/17 download Created with Sketch. 967.03KB
AMH NTA & Top 20 Investments as at 30 September 201704/10/17 download Created with Sketch. 166.91KB
AMH Letter to Shareholders - Shareholder Information Meetings25/09/17 download Created with Sketch. 132.1KB
AMH Announcement of Leadership ChangesPRICE SENSITIVE15/09/17 download Created with Sketch. 261.07KB
AMH NTA & Top 20 Investments as at 31 August 201704/09/17 download Created with Sketch. 168.02KB
AMH Appendix 3Y - Change of Director's Interest Notice x430/08/17 download Created with Sketch. 235.33KB
AMH Appendix 3B - Dividend Reinvestment Plan24/08/17 download Created with Sketch. 269.38KB
AMH Appendix 4G and Corporate Governance Statement24/08/17 download Created with Sketch. 541.18KB
AMH 2017 Annual Reports, Notice of AGM and Proxy Form24/08/17 download Created with Sketch. 4.42MB
AMH Update - Dividend/Distribution - AMH14/08/17 download Created with Sketch. 39.6KB
AMH NTA & Top 20 Investments as at 31 July 201702/08/17 download Created with Sketch. 166.61KB
AMH 2019 Annual General Meeting Presentation
10/10/19 download Created with Sketch. 2.94MB
AMH NTA & Top 20 Investments as at 30 September 2019
04/10/19 download Created with Sketch. 141.4KB
AMH Letter to Shareholders - Info Meetings & Telephone Briefing
24/09/19 download Created with Sketch. 210.13KB
AMH NTA & Top 20 Investments as at 31 August 2019
05/09/19 download Created with Sketch. 151.57KB
AMH Appendix 3Y - Change of Director's Interest Notice x 7
27/08/19 download Created with Sketch. 237.57KB
AMH Change in substantial holding
26/08/19 download Created with Sketch. 579.96KB
AMH Appendix 3B - Dividend Reinvestment Plan
23/08/19 download Created with Sketch. 239.83KB
AMH Appendix 4G and Corporate Governance Statement
22/08/19 download Created with Sketch. 534.57KB
AMH 2019 Annual Reports, Notice of AGM and Proxy Form
22/08/19 download Created with Sketch. 7.09MB
AMH Update - Dividend/Distribution - AMH
07/08/19 download Created with Sketch. 39.6KB
AMH NTA & Top 20 Investments as at 31 July 2019
05/08/19 download Created with Sketch. 141.67KB
AMH Dividend/Distribution - AMH
23/07/19PRICE SENSITIVE download Created with Sketch. 39.46KB
AMH Preliminary Final Report
23/07/19PRICE SENSITIVE download Created with Sketch. 2.05MB
AMH NTA & Top 20 Investments as at 30 June 2019
02/07/19 download Created with Sketch. 140.44KB
AMH Amendment to the Dividend Reinvestment Plan Rules
28/06/19 download Created with Sketch. 173.68KB
AMH Key Dates
27/06/19 download Created with Sketch. 102.37KB
AMH Appendix 3Y - Change of Director's Interest Notice
12/06/19 download Created with Sketch. 177.86KB
AMH NTA & Top 20 Investments as at 31 May 2019
04/06/19 download Created with Sketch. 140.22KB
AMH Appendix 3Y - Change of Director's Interest Notice
20/05/19 download Created with Sketch. 243.29KB
AMH Appendix 3Y - Change of Director's Interest Notice
15/05/19 download Created with Sketch. 113.34KB
AMH NTA & Top 20 Investments as at 30 April 2019
03/05/19 download Created with Sketch. 146.63KB
AMH Appendix 3Y - Change of Director's Interest Notice
12/04/19 download Created with Sketch. 212.22KB
AMH NTA & Top 20 Investments as at 31 March 2019
03/04/19 download Created with Sketch. 139.52KB
AMH Information Meetings Presentation
18/03/19 download Created with Sketch. 1.8MB
AMH NTA & Top 20 Investments as at 28 February 2019
05/03/19 download Created with Sketch. 140.28KB
AMH Change of Director's Interest Notice - Replacement
27/02/19 download Created with Sketch. 86.03KB
AMH Appendix 3Y - Change of Director's Interest Notices x6
27/02/19 download Created with Sketch. 531.04KB
AMH Letter to Shareholders
25/02/19 download Created with Sketch. 376.13KB
AMH Half-Yearly Review to 31 December 2018
22/02/19 download Created with Sketch. 3.51MB
AMH Appendix 3B - Dividend Reinvestment Plan
22/02/19 download Created with Sketch. 271.01KB
AMH Update - Dividend/Distribution - AMH
06/02/19 download Created with Sketch. 40.29KB
AMH NTA & Top 20 Investments as at 31 January 2019
05/02/19 download Created with Sketch. 141.82KB
AMH Appendix 3D - Renewal of on-market buy-back facility
31/01/19PRICE SENSITIVE download Created with Sketch. 233.48KB
AMH Appendix 3X - Initial Director's Interest Notice
23/01/19 download Created with Sketch. 187.91KB
AMH Appointment of Director - Mr Michael Hirst
22/01/19 download Created with Sketch. 64.95KB
AMH Dividend/Distribution - AMH
22/01/19 download Created with Sketch. 40.14KB
AMH Half Yearly Report and Accounts as at 31 December 2018
22/01/19PRICE SENSITIVE download Created with Sketch. 1.53MB
AMH AMH - NTA and Top 20 Investments as at 31 December 2018
07/01/19 download Created with Sketch. 310.55KB
AMH NTA & Top 20 Investments as at 30 November 2018
05/12/18 download Created with Sketch. 138.61KB
AMH Replacement - Change of Director's Interest Notice
19/11/18 download Created with Sketch. 141.69KB
AMH Appendix 3Y - Change of Director's Interest Notices x4
08/11/18 download Created with Sketch. 278.85KB
AMH Appendix 3B - Share Purchase Plan
07/11/18 download Created with Sketch. 178.7KB
AMH NTA & Top 20 Investments as at 31 October 2018
05/11/18 download Created with Sketch. 140.05KB
AMH Share Purchase Plan Price
30/10/18 download Created with Sketch. 30.95KB
AMH Results of 2018 Annual General Meeting
11/10/18 download Created with Sketch. 111.25KB
AMH 2018 Annual General Meeting Presentation
11/10/18 download Created with Sketch. 5.05MB
AMH Appendix 3Z - Final Director's Interest Notice
05/10/18 download Created with Sketch. 294.58KB
AMH Director Retirement
05/10/18 download Created with Sketch. 55.12KB
AMH Letter to Shareholders - Shareholder Information Meetings
04/10/18 download Created with Sketch. 159.25KB
AMH NTA & Top 20 Investments as at 30 September 2018
02/10/18 download Created with Sketch. 193.46KB
AMH Share Purchase Plan - Letter to Shareholders
27/09/18 download Created with Sketch. 568.59KB
AMH Letter to Shareholders - Replacement Dividend Information
21/09/18 download Created with Sketch. 112.19KB
AMH Share Purchase Plan Announcement
20/09/18PRICE SENSITIVE download Created with Sketch. 34.63KB
AMH Cleansing Notice - SPP
20/09/18 download Created with Sketch. 58.89KB
AMH Replacement Change of Director's Interest Notice
17/09/18 download Created with Sketch. 102.99KB
AMH Appendix 3Y - Change of Director's Interest Notice
17/09/18 download Created with Sketch. 257.52KB
AMH NTA & Top 20 Investments as at 31 August 2018
05/09/18 download Created with Sketch. 168.08KB
AMH Appendix 3Y - Change of Director's Interest Notice x 8
29/08/18 download Created with Sketch. 225.43KB
AMH Changes to Tax Legislation
28/08/18 download Created with Sketch. 58.57KB
AMH Appendix 3B - Dividend Reinvestment Plan
24/08/18 download Created with Sketch. 236.73KB
AMH Appendix 4G and Corporate Governance Statement
24/08/18 download Created with Sketch. 347KB
AMH 2018 Annual Reports, Notice of AGM and Proxy Form
24/08/18 download Created with Sketch. 2.9MB
AMH Update - Dividend/Distribution - AMH
13/08/18 download Created with Sketch. 39.6KB
AMH NTA & Top 20 Investments as at 31 July 2018
07/08/18 download Created with Sketch. 146.03KB
AMH Dividend/Distribution - AMH
24/07/18 download Created with Sketch. 39.46KB
AMH Preliminary Final Report
24/07/18PRICE SENSITIVE download Created with Sketch. 2.58MB
AMH NTA & Top 20 Investments as at 30 June 2018
03/07/18 download Created with Sketch. 140.07KB
AMH Key Dates
12/06/18 download Created with Sketch. 101.97KB
AMH NTA & Top 20 Investments as at 31 May 2018
04/06/18 download Created with Sketch. 139.71KB
AMH NTA & Top 20 Investments as at 30 April 2018
02/05/18 download Created with Sketch. 139.65KB
AMH Appendix 3Y - Change of Director's Interest Notice
24/04/18 download Created with Sketch. 195.19KB
AMH Appendix 3Y - Change of Director's Interest Notice
23/04/18 download Created with Sketch. 195.72KB
AMH NTA & Top 20 Investments as at 31 March 2018
05/04/18 download Created with Sketch. 140.31KB
AMH Appendix 3Y - Change of Director's Interest Notice
29/03/18 download Created with Sketch. 194.75KB
AMH Information Meetings - Presentation
14/03/18 download Created with Sketch. 947.8KB
AMH NTA & Top 20 Investments as at 28 February 2018
05/03/18 download Created with Sketch. 139.39KB
AMH Appendix 3Y - Change of Director's Interest Notice
23/02/18 download Created with Sketch. 195.07KB
AMH Letter to Shareholders - Shareholder Information Meetings
21/02/18 download Created with Sketch. 330.54KB
AMH Half-Yearly Review to Shareholders
21/02/18 download Created with Sketch. 987.59KB
AMH NTA & Top 20 Investments as at 31 January 2018
05/02/18 download Created with Sketch. 138.93KB
AMH Appendix 3D - Renewal of on-market buy-back facility
02/02/18PRICE SENSITIVE download Created with Sketch. 199.55KB
AMH Half Yearly Report and Accounts as at 31 December 2017
23/01/18PRICE SENSITIVE download Created with Sketch. 1.68MB
AMH AMH - NTA and Top 20 Investments as at 31 December 2017
03/01/18 download Created with Sketch. 167.71KB
AMH Appendix 3X - Initial Director's Interest Notice
02/01/18 download Created with Sketch. 101.89KB
AMH NTA & Top 20 Investments as at 30 November 2017
06/12/17 download Created with Sketch. 167.39KB
AMH Appendix 3Y - Change of Director's Interest Notice
29/11/17 download Created with Sketch. 258.67KB
AMH NTA & Top 20 Investments as at 31 October 2017
02/11/17 download Created with Sketch. 165.75KB
AMH Update on Board Composition
26/10/17PRICE SENSITIVE download Created with Sketch. 99.15KB
AMH Results of 2017 AGM
12/10/17 download Created with Sketch. 121.8KB
AMH AGM Presentation
12/10/17PRICE SENSITIVE download Created with Sketch. 967.03KB
AMH NTA & Top 20 Investments as at 30 September 2017
04/10/17 download Created with Sketch. 166.91KB
AMH Letter to Shareholders - Shareholder Information Meetings
25/09/17 download Created with Sketch. 132.1KB
AMH Announcement of Leadership Changes
15/09/17PRICE SENSITIVE download Created with Sketch. 261.07KB
AMH NTA & Top 20 Investments as at 31 August 2017
04/09/17 download Created with Sketch. 168.02KB
AMH Appendix 3Y - Change of Director's Interest Notice x4
30/08/17 download Created with Sketch. 235.33KB
AMH Appendix 3B - Dividend Reinvestment Plan
24/08/17 download Created with Sketch. 269.38KB
AMH Appendix 4G and Corporate Governance Statement
24/08/17 download Created with Sketch. 541.18KB
AMH 2017 Annual Reports, Notice of AGM and Proxy Form
24/08/17 download Created with Sketch. 4.42MB
AMH Update - Dividend/Distribution - AMH
14/08/17 download Created with Sketch. 39.6KB
AMH NTA & Top 20 Investments as at 31 July 2017
02/08/17 download Created with Sketch. 166.61KB
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